Item - 2025.TA12.14

Tracking Status

This item was considered by Toronto Atmospheric Fund on November 24, 2025 and was adopted without amendment.

TA12.14 - Amendments to Human Resources Committee Terms of Reference

Decision Type:: ACTION

Status:: Adopted

Board Decision

The Board of Directors of the Toronto Atmospheric Fund:

1. Amended Section 4 a. Composition of the Human Resources Committee of the Terms of Reference of the Human Resource Committee so that it now reads as follows:

"The Human Resources Committee shall be comprised of three TAF Board members, including the TAF Board Chair."

Origin

(November 24, 2025) Letter from Chair, Board of Directors of the Toronto Atmospheric Fund

Summary

An update to the Terms of Reference for Toronto Atmospheric Fund’s Human Resources Committee is presented for Board consideration. The proposed change amends the composition of the Committee, removing the specific requirement for participation by a Councillor Board member.

Background Information

(November 24, 2025) Letter from Chair, Board of Directors of the Toronto Atmospheric Fund on Amendments to TAF Human Resources Committee Terms of Reference
https://www.toronto.ca/legdocs/mmis/2025/ta/bgrd/backgroundfile-260416.pdf

Motions

Motion to Add New Business at Committee moved by Parminder Sandhu (Carried)

Motion to Adopt Item moved by Parminder Sandhu (Carried)